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CORAL GROUP INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,4941,010,412 total
Total views
30
Avg / month
3
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
548099 Mercantil
Registration date
13/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CORAL GROUP INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORAL GROUP INVESTMENT INC. (7)

Name
Role
Links
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  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA TORIBIO DE UREÑA Director 2393
    Role: Director
    Links: 2393
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Secretary 2393
    Role: Secretary
    Links: 2393
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORAL GROUP INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 63913/2016 (0) 16/01/2017
    Date: 16/01/2017

Entries / Precedence CORAL GROUP INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About CORAL GROUP INVESTMENT INC.: Summary of CORAL GROUP INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/2006. Estimated traffic: 30 total visits (peak 5). Position: #532,494 of 1,010,412. See representatives, branches, documents and filings.